Client Documentation Review, Private Bank

about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress...

about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress...

Unlock Your Career Potential - Your Dream Role is Here Your new companyJoin a global Asian bank renowned for its commitment to excellence and innovation in the banking sector. Your new company is dedicated to providing top-tier financial services and solutions to a diverse clientele across the region.Your new roleAcquire, develop and maintain a client...

As a Senior Client Onboarding Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation's compliance posture.You will be at the forefront of upholding rigorous KYC and AML standards, contributing directly to the organisation's reputation for excellence and regulatory...

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder1 year of...

MNC/ BANKThe TalentReview KYC information & documents of clients in accordance to the Bank's AML/KYC standardsReview source of wealth background of clients, corroborate the declared net worth independently and assess corroboration evidence on file to be in line with regulatory requirement.Conduct name screening against Sanction list, PEP list and adverse...

A leading online banking institution is seeking a Relationship Manager Private Wealth to join their expanding team in Singapore. This is an exceptional opportunity for you to play a pivotal role in supporting institutional partners and high net worth clients, leveraging a robust platform that offers access to over three million capital market...

A dynamic and well-capitalized financial institution with deep roots across Asia is seeking an experienced Senior Relationship Manager to join its growing Wealth Management division. The firm is led by seasoned private banking professionals and offers a boutique environment with institutional-level support.Senior Relationship Manager - Wealth...

Our client, a leading international foreign bank is looking for highly driven Relationship Managers to join their expanding team.Responsibilities: -Actively acquire and prospect new customers for the Premier Banking - Private Client (Onshore & Offshore) segment (AUM S$1.5 million & above).Develop and strengthen their relationships with the Bank in accordance...

This role is perfect for someone who thrives in a collaborative environment, values accuracy, and enjoys supporting both clients and internal teams through the critical processes of onboarding and ongoing compliance reviews. Join a reputable financial institution in Singapore for a 9-month contract focused on KYC support and client onboarding, where your...